Q1 Audit 130923
Audit Committee 13th September 2023 content
Audit Committee 13th September 2023
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Agenda | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declarations of Interest | Verbal | |
| 3 | Minutes of last meeting | Paper | Download |
| 4 | Matters Arising | Verbal | |
| 5 | Terms of Reference | Paper | Download |
| Committee Matters | |||
| 6 | Training for Members | Verbal | |
| 7 | Co-option - RESTRICTED | RESTRICTED | |
| Audits | |||
| 8 | Audit and Verification Activity | Paper | Download |
| 9 | Internal Audit | Verbal | |
| 9.1 | Health and Safety Report | Paper | Download |
| 9.2 | Business Continuity Planning Report | Paper | Download |
| 9.3 | Follow-up Report | Verbal | |
| 9.4 |
2022-23 Annual Internal Audit Report |
Verbal | |
|
Risk Management |
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| 10 |
Risk 6 - Governance Risk |
Paper | Download |
| 11 |
Risk 13 - Emissions Reduction / Net Zero |
Paper | Download |
| 12 |
Update on any changes to the Risk Register as a whole |
Paper | Download |
|
Other Items |
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| 13 |
Assignation to Regional Strategic Body |
Paper | Download |
| 14 |
Health and Safety Committee Minutes |
Verbal | |
| 15 |
Any Other Business |
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| 16 |
Date of Next Meeting: 22nd November 2023 |
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|
MINUTES |
Download |